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Ilya Loginov

Sanctioned entity

Ilya Loginov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ilya Loginov · LOGINOV, Ilya · Loginov Ilya · Логинов Илья Алексеевич · Логінов Ілля Олексійович				[sources]
Alias	Ilya Alekseyevich Loginov · Lohinov Illia Oleksiiovych · Илья Алексеевич Логинов				[sources]
Birth date	1971-07-02				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	Ilya · Илья				[sources]
Last name	Loginov · Логинов				[sources]
Middle name	Alekseyevich · Алексеевич				[sources]
Position	Deputy General Director for Legal Support at Sovfracht · заступник генерального директора з правового забезпечення товариства з обмеженою відповідальністю «Совфрахт»				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
Sovfracht JSC Disqualified · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Sanctions Evasion Scheme Facilitating Jet Fuel Shipments to Russian Military Forces in Syria	2019-09-26

Data sources

US Trade Consolidated Screening List (CSL)23,400

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions21,443

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,503

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,777

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases3,987

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr9z9lh · ofac-pr-9c580a76bb67dcb90df060577dd3e0f633029924 · ua-nsdc-18075-loginov-illa-oleksijovic · ofac-27144

For experts: raw data explorer

Factsheet Data sources

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